AEI LENDING LIMITED - LONDON


Company Profile Company Filings

Overview

AEI LENDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AEI LENDING LIMITED was incorporated 10 years ago on 12/06/2013 and has the registered number: 08567223. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

AEI LENDING LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LEVEL 4 LDN:W
LONDON
EC2V 7EE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ARMSTRONG ENERGY FOCUSED LIMITED (until 11/05/2015)

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN HUGHES Feb 1975 British Director 2020-12-16 CURRENT
MR RICHARD SLOPER Nov 1975 British Director 2021-09-22 CURRENT
MR ALAN ADI YAZDABADI May 1980 British Director 2015-05-07 UNTIL 2018-08-10 RESIGNED
MR CLARKE VANKIRK SIMMONS Oct 1963 American Director 2019-01-01 UNTIL 2020-05-04 RESIGNED
DR STEPHEN MAHON Sep 1968 British Director 2013-06-12 UNTIL 2020-12-16 RESIGNED
MR ANDREW JONATHAN CHARLES NEWMAN Dec 1970 British Director 2015-05-07 UNTIL 2019-12-06 RESIGNED
MR ROBIN FRANCIS CHAMBERLAYNE Dec 1966 British Director 2015-05-07 UNTIL 2021-09-22 RESIGNED
STEPHEN WILLIAM MAHON Secretary 2013-06-12 UNTIL 2020-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rivington Investments Limited 2020-05-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Armstrong Energy Income Limited 2016-04-06 - 2020-05-04 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AEE RENEWABLES UK 16 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
CLEAN POWER GENERATION LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
21ST CENTURY ENERGY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
CARBON SAVING GENERATION LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
ALTERNATE ENERGIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
DISTRIBUTED SOLAR ENERGY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
FUTURE ENERGY GENERATION LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
CLEAN ELECTRICITY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ARMSTRONG ENERGY LIMITED LONDON ENGLAND Active MICRO ENTITY 35110 - Production of electricity
AEE RENEWABLES UK 37 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
ARGYLL SOLAR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SOLAR INCOME AND GROWTH LIMITED LONDON ENGLAND Active GROUP 35110 - Production of electricity
ARMSTRONG ENERGY GLOBAL LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
AEI SOLAR LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
AEI HOLDCO LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
ARMSTRONG ENERGY GLOBAL FOUNDATION CHELTENHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
ARMSTRONG ENERGY IHT GROWTH PLC CHELTENHAM Dissolved... DORMANT 35110 - Production of electricity
ARMSTRONG ENERGY IHT INCOME PLC CHELTENHAM Dissolved... DORMANT 35110 - Production of electricity
SECURED LENDING LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - AEI LENDING LIMITED 2023-12-21 31-03-2023 £372,467 equity
AEI LENDING LIMITED 2022-10-01 31-12-2021 £-592,432 equity
AEI LENDING LIMITED 2021-10-01 31-12-2020 £66,913 Cash £128,583 equity
AEI_LENDING_LIMITED - Accounts 2020-12-17 31-12-2019 £55,177 Cash £-137,377 equity
AEI LENDING LIMITED 2019-09-27 31-12-2018 £3,771 Cash £113,891 equity
Micro-entity Accounts - AEI LENDING LIMITED 2017-12-14 31-12-2016 £336,670 equity
Abbreviated Company Accounts - AEI LENDING LIMITED 2016-10-01 31-12-2015 £6,157 Cash £69,185 equity
Dormant Company Accounts - ARMSTRONG ENERGY FOCUSED LIMITED 2014-09-27 30-06-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALTERNATE ENERGIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ARMSTRONG ENERGY LIMITED LONDON ENGLAND Active MICRO ENTITY 35110 - Production of electricity
SOLAR INCOME AND GROWTH LIMITED LONDON ENGLAND Active GROUP 35110 - Production of electricity
ARMSTRONG ENERGY GLOBAL LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
AEI SOLAR LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
AEI HOLDCO LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
SECURED LENDING LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
ENBW UK LIMITED LONDON ENGLAND Active SMALL 35140 - Trade of electricity
BURNBANK ENERGY CENTRE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity